TIME APPOINTMENTS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with updates

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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24/06/2124 June 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/07/1925 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 ADOPT ARTICLES 31/03/2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
6-8 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HT
ENGLAND

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01/03/161 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
6-8 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HT
ENGLAND

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 2ND FLOOR 3 CROMWELL COURT ST PETERS STREET IPSWICH SUFFOLK IP11XG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE DADE / 19/08/2011

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10/02/1210 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE DADE / 19/08/2011

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART DADE / 19/08/2011

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25/11/1125 November 2011 11/03/11 STATEMENT OF CAPITAL GBP 1000

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10/06/1110 June 2011 DIRECTOR APPOINTED MRS VICTORIA JANE DADE

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART DADE / 29/01/2010

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 23 MANSBROOK BOULEVARD IPSWICH SUFFOLK IP3 9GH

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01/02/071 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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